Mail Fraud Defense Lawyer in New York

Mail fraud is a broad federal criminal offense often used by investigators as a “catch-all” for fraud charges. It penalizes using the United States Postal Service (USPS) or a private interstate carrier to further a fraudulent scheme. Penalties can be up to $1,000,000 and 30 years imprisonment.

Do not face mail fraud charges in New York alone. Contact experienced NY federal white-collar defense lawyer Peter Katz online or call (609) 849-3179.

Defining ‘Mail Fraud’ in New York

Mail fraud is the common name for federal charges brought under 18 U.S.C. § 1341, officially titled ‘frauds and swindles. It criminalizes using any parcel carrier service to either commit fraud, attempt to commit fraud, or devise a fraudulent scheme. Because it’s a federal offense, most defendants believe it only covers mail sent through the U.S. Postal Service. However, mail fraud also covers mail or parcels sent by private and commercial carriers, as well, including:

• UPS
• FedEx
• DHL
• Freight services
• Legal delivery services

If the parcel is sent from or to a New York address, you can be charged with mail fraud in the New York federal court. This offense also covers anyone knowingly receiving a mailing because of a fraudulent scheme.

Elements of Mail Fraud (Frauds and Swindles)

To be convicted of mail fraud, an AUSA must prove the following elements beyond a reasonable doubt: (1) you devised or intended to devise a fraudulent scheme, and (2) you used a public or private mail carrier to further or attempt to further that scheme. Importantly, the scheme does not have to succeed in order for you to be charged with mail fraud. Even if you receive no response, sending even one misleading flyer about investing in cryptocurrency can still qualify as mail fraud in New York.

Potential Penalties of an 18 U.S.C. § 1341 Conviction

Most alleged mail schemes involve more than one mailing, and federal prosecutors can charge you with one count of mail fraud for each letter sent. This means you could face dozens of federal charges related to the same alleged scheme, which is how the government will strongarm you into accepting an unfavorable plea deal.

Felony charges under 18 U.S.C. § 1341 carry heavy penalties, including up to 20 years imprisonment, heavy fines, and restitution for each count. Suppose the alleged crime involved any unlawful attempt to obtain federal emergency and disaster relief benefits or affects a registered financial institution. In that case, penalties increase to 30 years imprisonment and fines up to $1,000,000. Though most cases do not result in these significant penalties, experienced federal criminal defense attorney Peter Katz has seen prosecutors use lengthy indictments and hefty penalties to terrorize unrepresented defendants.

Call a New York Mail Fraud Defense Attorney Immediately

Despite its non-violent and generalized nature, mail fraud is a serious federal felony in New York. Do not attempt to defend yourself against 18 U.S.C. § 1341 charges. Contact dedicated federal criminal defense lawyer Peter Katz immediately to discuss the best outcome in your case by calling (609) 849-3179 or contacting us online.